David Holley

Jul 31, 2024 | jdsupra.com | David Holley

Beware of Wolves in Sheep’s Clothing with Money to Invest Last week, the National Counterintelligence and Security Center (“NCSC”), the Office of Economic Security and Emerging Technologies (“OESET”) and other coordinating government agencies issued a warning to U.S. venture capital, private equity, and technology startup companies of efforts by foreign threat actors to gain access to intellectual property and proprietary data of U.S. companies (“Sensitive Data”) through foreign-origin...

Apr 2, 2024 | jdsupra.com | David Holley

At the start of 2024, the New York State Department of Financial Services (“DFS”) issued an industry letter: Guidance on Assessment of the Character and Fitness of Directors, Senior Officers, and Managers (the “Guidance”), regarding the DFS’ expectations that financial institutions covered by the Guidance (“Covered Institutions”) “develop, implement, and maintain a framework for the review and assessment of the character and fitness of their directors, senior officers, and managers.” By...

Nov 22, 2023 | feeds.feedblitz.com | David Holley |Riley Brennan |Justin Henry |Andrew Maloney

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Sep 15, 2023 | feeds.feedblitz.com | David Holley

The Biden Administration released its highly anticipated “Executive Order on Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern” on August 9. The executive order places increased importance on due diligence when investing in specific foreign countries. It regulates outbound investments in China, with a focus on key technologies critical to safeguarding U.S. national security.

Sep 14, 2023 | feeds.feedblitz.com | Zack Needles |David Holley |Isha Marathe |Greg Moreman

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas. View Now Our Team Account subscription service is for legal teams of four or more attorneys.